Group 1 - The independent directors of Shaanxi Construction Group Co., Ltd. held their tenth special meeting of the eighth board on August 7, 2025, with all four independent directors present [1] - The meeting reviewed the proposed sale of certain accounts receivable, which is expected to improve the asset quality of the listed company and enhance liquidity, with fair pricing principles [1] - The independent directors agreed that the proposed sale would have a positive impact on the company's financial status and operational results, and it does not harm the interests of the company and all shareholders [1] Group 2 - The board confirmed that Mr. Feng Mi possesses the qualifications and capabilities to serve as the company's deputy general manager, with no legal prohibitions or penalties from regulatory authorities [2] - The appointment process for Mr. Feng Mi complies with relevant laws and regulations, making it valid and effective [2] - The term of Mr. Feng Mi's appointment will last from the approval date of the board meeting until the end of the eighth board's term [2]

Group 1 - The core point of the article is the appointment of Mr. Feng Mi as the Vice General Manager of Shan Jian Co., Ltd. [2] - The decision was made during the 26th meeting of the 8th Board of Directors held on August 8, 2025 [2] - Mr. Feng Mi's term will last from the approval date until the end of the current Board's term [2]

Core Viewpoint - The company announced the approval of several resolutions, including the transfer of certain debts, during the 26th meeting of its eighth board of directors [2] Group 1 - The company held its 26th meeting of the eighth board of directors on August 8 [2] - The board approved the proposal regarding the transfer of certain debts [2]

Group 1 - The company, Shaanxi Construction Group Co., Ltd. (stock code: 600248), announced that it will hold its first extraordinary general meeting of shareholders for 2025 on August 28, 2025 [1] - The agenda for the meeting includes the review of a proposal regarding the transfer of certain debts [1]

Group 1 - The company announced the appointment of Mr. Feng Mi as the vice president, following the review by the nomination committee and independent directors [2] - For the year 2024, the company's revenue composition is as follows: engineering contracting accounts for 92.81%, petrochemical engineering business accounts for 6.02%, other industries account for 0.81%, and other businesses account for 0.36% [2]

Group 1 - The company, Shaanxi Construction Group Co., Ltd. (SH 600248), announced the convening of its 26th meeting of the 8th Board of Directors on August 8, 2025, via communication methods [2] - For the fiscal year 2024, the company's revenue composition is as follows: engineering contracting accounts for 92.81%, petrochemical engineering business accounts for 6.02%, other industries account for 0.81%, and other businesses account for 0.36% [2]

证券代码：600248 证券简称：陕建股份 公告编号：2025-063 陕西建工集团股份有限公司 关于聘任副总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 8 月 8 日，陕西建工集团股份有限公司（以下简称"公司"）第八 届董事会第二十六次会议审议通过了《关于聘任公司副总经理的议案》。根据《公 司法》《陕西建工集团股份有限公司章程》等规定，经总经理提名、提名委员会 及独立董事专门会议审议，董事会聘任冯弥先生（简历附后）为公司副总经理， 任期自本次董事会会议审议通过之日起至第八届董事会任期届满之日止。 特此公告。 陕西建工集团股份有限公司董事会 2025 年 8 月 9 日 简历： 冯弥，男，1968 年 12 月出生，工程管理学士，现任陕西建工控股集团有限 公司董事、陕西建工集团股份有限公司副总经理。 曾任陕西建工第五建设集团有限公司党委书记、董事长。 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-062 陕西建工集团股份有限公司 关于出售资产暨关联交易的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 交易简要内容：公司及控股子公司拟将合计持有的账面原值为 764,242.31 万元、账面净值为 609,251.75 万元的应收账款转让至控股股东陕建 控股，交易价格为应收账款的评估值 728,521.03 万元。陕建控股通过承接公司 及控股子公司部分应付款项与支付现金相结合的方式支付对价，该支付安排构成 本次交易的一部分。鉴于陕建控股承接应付款项尚需取得相关债权人同意，本次 交易将在公司股东会审议通过之日起三个月内完成，目前尚无法确定支付对价中 承接应付款项和现金支付的具体情况。交易完成后，公司将及时披露进展公告。 | 交易事项（可多选） | □放弃优先受让权 □放弃优先认购权 出售 | | --- | --- | | | □其他，具体为： | | 交易标的类型（可多选） | 股权资产 ☑非股权资产 | | 交易标的名称 ...

本报告依据中国资产评估准则编制 陕西建工集团股份有限公司拟转让 陕西建工集团股份有限公司及其控股子公司 持有的债权涉及应收账款的市场价值 资产评估报告 沃克森评报字（2025）第1582号 （共一册 第一册） 沃克森（北京）国际资产评估有限公司 二〇二五年八月一日 | | | --- | | VI | | 资产评估报告·声明 1 | | --- | | 资产评估报告·摘要 3 | | 资产评估报告·正文 5 | | 一、 委托人、产权持有人及资产评估委托合同约定的其他资产评估报告使用人 5 | | 二、 评估目的 9 | | 三、 评估对象和评估范围 9 | | 四、 价值类型 10 | | 五、 评估基准日 10 | | 六、 评估依据 11 | | 七、 评估方法 13 | | 八、 评估程序实施过程和情况 15 | | 九、 评估假设 17 | | 十、 评估结论 17 | | 十一、 特别事项说明 18 | | 十二、 资产评估报告使用限制说明 20 | | 十三、 资产评估报告日 21 | | 资产评估报告·附件 23 | 陕西建工集团股份有限公司拟转让陕西建工集团股份有限公司及其控股子公司 持有的 ...

ࡦ㕆ࡉ߶ՠᦞѝഭ䍴ӗ䇴ᵜᣕ 䲋㾵ᔰᐛ䳼ഘ㛗Գᴿ䲆ޢਮᤕ䖢䇟 䲋㾵ᔰᐛ䳼ഘ㛗Գᴿ䲆ޢਮެ㛗ᆆޢਮ ᤷᴿⲺٰᵹ⎿ᓊ᭬䍜ⅴⲺᐸ൰ԭٲ 2025 1583 䲅㾯ᔪᐕ䳶ഒ㛑ԭᴹ䲀ޜਨᤏ䖜䇙䲅㾯ᔪᐕ䳶ഒ㛑ԭᴹ䲀ޜਨ৺ަ᧗㛑ᆀޜਨ ᤱᴹⲴ٪ᵳ⎹৺ᓄ᭦䍖ⅮⲴᐲ൪ԧ٬䍴ӗ䇴ՠᣕ Ă аǃᵜ䍴ӗ䇴ՠᣕᦞ䍒᭯䜘ਁᐳⲴ䍴ӗ䇴ՠสᵜ߶ࡉ઼ѝഭ䍴ӗ䇴ՠ ॿՊਁᐳⲴ䍴ӗ䇴ՠᢗъ߶ࡉ઼㙼ъ䚃ᗧ߶ࡉ㕆ࡦDŽ ҼǃငᢈӪᡆ㘵ަԆ䍴ӗ䇴ՠᣕ֯⭘Ӫᓄᖃ᤹➗⌅ᖻǃ㹼᭯⌅㿴㿴ᇊ઼䍴 ӗ䇴ՠᣕ䖭᰾Ⲵ֯⭘㤳ത֯⭘䍴ӗ䇴ՠᣕ˗ငᢈӪᡆ㘵ަԆ䍴ӗ䇴ՠᣕ֯ ⭘Ӫ䘍৽ࡽ䘠㿴ᇊ֯⭘䍴ӗ䇴ՠᣕⲴˈ䍴ӗ䇴ՠᵪᶴ৺ަ䍴ӗ䇴ՠуъӪઈн ᣵ䍓ԫDŽ йǃᵜ䍴ӗ䇴ՠᣕӵငᢈӪǃ䍴ӗ䇴ՠငᢈਸ਼ѝ㓖ᇊⲴަԆ䍴ӗ䇴ՠ ᣕ֯⭘Ӫ઼⌅ᖻǃ㹼᭯⌅㿴㿴ᇊⲴ䍴ӗ䇴ՠᣕ֯⭘Ӫ֯⭘˗䲔↔ѻཆˈަԆ ԫօᵪᶴ઼њӪн㜭ᡀѪ䍴ӗ䇴ՠᣕⲴ֯⭘ӪDŽ ഋǃᵜ䍴ӗ䇴ՠᵪᶴ৺䍴ӗ䇴ՠᐸᨀ⽪䍴ӗ䇴ՠᣕ֯⭘Ӫᓄᖃ↓⺞⨶䀓 䇴ՠ㔃䇪ˈ䇴ՠ㔃䇪нㅹ਼Ҿ䇴ՠሩ䊑ਟᇎ⧠ԧṬˈ䇴ՠ㔃䇪нᓄᖃ㻛䇔Ѫᱟሩ 䇴ՠሩ䊑ਟᇎ⧠ԧṬⲴ؍䇱DŽ | 4 - 1 - 1 | | --- | | | | 1 | | --- | --- ...